IT Examiner School, Providence, RI

Regulatory Guidance

• CFR Part 314 of the FTC Rules and Regulations – Standards for Safeguarding Customer Information

• Appendix B, including Supplement, to Part 364 of the FDIC Rules and Regulations – Interagency Guidelines Establishing Information Security Standards

• Appendix D-2, including Supplement, to Part 208 of the FR Rules and Regulations – Interagency Guidelines Establishing Standards for Safeguarding Customer Information

• FFIEC IT Booklet—Business Continuity Planning (a good guide and reference, but remember the booklet does not specifically apply to FIs not regulated by the FFIEC).

Questions?